On April 21, 2021, BR – VT House Development Joint Stock Company (Ticker symbol: HDC) successfully held the Annual General Meeting of Shareholders in 2021.
The meeting was attended by 130 shareholders, representing 49,098,156 shares; accounting for 73.814% of the total voting shares of the Company.
Mr. Doan Huu Thuan – Chairman of the Board of Directors reported the production and business results in 2020 and plans for 2021
At the meeting, Mr. Doan Huu Thuan, Chairman of the Board of Directors of the Company reported the production and business results in 2020 with the following main targets:
ĐVT: tỷ đồng
|
Items |
Plan of the year 2020 |
Production and business result of the year 2020 |
Rate (%) |
Targets for the year 2021 |
|---|---|---|---|---|
|
Output value |
1,500 |
1,462 |
98 |
1,900 |
|
Revenue |
1,030 |
848 |
82.3 |
1,300 |
|
Profit before tax |
250 |
288.6 |
115.4 |
320 |
|
Profit after tax |
200 |
231.3 |
115.6 |
256 |
|
Dividend |
15-20% in shares |
25% in shares |
|
20% in shares |
|
No. |
Items/year |
2021 |
2022 |
2023 |
2024 |
2025 |
|
1 2 3 4 5 |
Output value(billion dong) Revenue (billion dong) Profit (billion dong) Dividend (%) Social work (million dong) |
1.900 1.300 320 20 1.400 |
2.300 1.634 392 20 1500 |
2.900 2.022 478 20 1600 |
3.500 2.400 578 20 1700 |
4.200 2.850 680 20 1800 |
All contents submitted to the Meeting were reported and analyzed by the Presidium and discussed and voted for by the shareholders with a high consensus rate. (Except for the content of selecting an auditor, the remaining contents are basically unanimously approved with the rate of 100%).
Some images of the meeting:
Performances to welcome the General Meeting from the Company’s employees
Mr. Doan Huu Thuan – Chairman of the Board of Directors of the Company spoke at the General Meeting
Members of the Board of Directors and Supervisory Board presented themselves before the shareholders
